HomeMy WebLinkAbout2021 12-07 CC PA MINMINUTES OF A SPECIAL MEETING
PARKING AUTHORITY OF THE CITY OF NATIONAL CITY
December 7, 2021
This meeting was conducted utilizing teleconferencing and electronic means consistent with State
of California Assembly Bill No. 361, approved by Governor Newsom rso on September 16, 2021.
OPEN TO THE PUBLIC
CALL TO ORDER
The meeting was called to order at 11:11 p.m. by Chair Sotelo-Solis.
ROLL CALL
Members present: Bush, Morrison, Rios, S tel -Solis
Members absent: Rodriguez
Other Elected Officials present: Beauchamp, Molina
Administrative Officials present: Raulston, Bell Jr., Chapel, Gilman, Williams, Parra, Tellez, Ryan,
Yano, Barrera, Valadez, and Brennan.
Interpretation in Spanish provided by Carlos Diaz and Luisa Diaz de Leon.
CONSENT CALENDAR
Public Comment: None.
ACTION: Motion by Board Member Rios, seconded by Board Member Morrison, to approve the
Consent Calendar Item I.
Motion carried -, with Boardmember Rodriguez absent.
1. Adopted Resolution No. 2 21- 3. Resolution of the Parking Authority of the City of National
City authorizing the Chairwoman to execute a Ninth Amendment to the Option to Purchase
Agreement between the Parking Authority and CarMax Auto Superstores California, LLC, a
Virginia limited liability company, extending the permitting period from December 31, 2021 to
December 31, 2023.
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City of National City Special Meeting Minutes (Parking Authority) December er ', 2021
ADJOURNMENT
Chair otelo=Solis adjourned to the Regular Meeting of the Parking Authority of the City of
National City - Tuesday - August 16, 2022 - 6:00 p.m. * council Chambers - National City,
California.
The meeting adjourned at 11:13 p.m.
Luz Molina, City Clerk
The foregoing minutes were approved at the Regular Veeting,.of Februa
Y
2Q22..
Ale and a otelo-Solis, Mayor
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